French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CALVO 1975-04-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155985 799615042 @Company
@Persons
@UBO
@INPI
CALVO Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Mahias 92100 Boulogne-Billancourt FRANCE
155986 799615042 @Company
@Persons
@UBO
@INPI
CALVO Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Mahias 92100 Boulogne-Billancourt FRANCE
514525 447661109 @Company
@Persons
@UBO
@INPI
Calvo Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ozwaldo-Cruz 75016 Paris France yes
@Cadastre
@Geotag
514527 447661109 @Company
@Persons
@UBO
@INPI
Calvo Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Ozwaldo-Cruz 75016 Paris France yes
@Cadastre
@Geotag
698488 799615042 @Company
@Persons
@UBO
@INPI
CALVO Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Mahias 92100 Boulogne-Billancourt FRANCE
698489 799615042 @Company
@Persons
@UBO
@INPI
CALVO Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Mahias 92100 Boulogne-Billancourt FRANCE
1666581 817449374 @Company
@Persons
@UBO
@INPI
Calvo Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
301 E 79th Street New York NY 10075 0 Etats-Unis
1933197 799615042 @Company
@Persons
@UBO
@INPI
Calvo Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 WEST 81 St Street ny10024 New York 0 Etats-Unis
2524684 447661109 @Company
@Persons
@UBO
@INPI
CALVO Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de Lowendal 75015 Paris France yes
@Cadastre
@Geotag
2524685 447661109 @Company
@Persons
@UBO
@INPI
CALVO Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de Lowendal 75015 Paris France yes
@Cadastre
@Geotag
2525779 827971979 @Company
@Persons
@UBO
@INPI
Calvo Bruno
DoB: 1975-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 E 79th Street New York, NY 10075 0 Etats-Unis
2626017 500795026 @Company
@Persons
@UBO
@INPI
CALVO Gérald Georges Gilles
DoB: 1975-09-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Grillons 7370 Sarras France
3421084 812582476 @Company
@Persons
@UBO
@INPI
BORGA Stephano
DoB: 1975-04-03
PoB: SANREMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Salita Monte Calvo n 15 0 SANREMO ITALIE
3430717 812582054 @Company
@Persons
@UBO
@INPI
BORGA Stefano
DoB: 1975-04-03
PoB: SANREMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Salita Monte calvo N 15 0 SANREMO ITALIE yes
@Cadastre
@Geotag
5683286 521765719 @Company
@Persons
@UBO
@INPI
CALVO CALVO-VEGA Francisca
DoB: 1975-07-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pilatre de Rozier 72100 Le Mans FRANCE
8157069 498909639 @Company
@Persons
@UBO
@INPI
CALVO LOIC LUCIEN VINCENT
DoB: 1975-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Boulevard Vincent Scotto 31130 Quint-Fonsegrives France
8157072 498909639 @Company
@Persons
@UBO
@INPI
CALVO LOIC LUCIEN VINCENT
DoB: 1975-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Vincent Scotto 31130 Quint-Fonsegrives France
8168248 752428326 @Company
@Persons
@UBO
@INPI
HAMEL CALVO Claire
DoB: 1975-12-26
PoB: 50615 Valognes (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Castres 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8168250 752428326 @Company
@Persons
@UBO
@INPI
HAMEL CALVO Claire
DoB: 1975-12-26
PoB: 50615 Valognes (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Castres 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8252500 438759730 @Company
@Persons
@UBO
@INPI
CALVO Loic Lucien Vincent
DoB: 1975-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Boulevard Vincent Scotto 31130 Quint-Fonsegrives France
8252503 438759730 @Company
@Persons
@UBO
@INPI
CALVO Loic Lucien Vincent
DoB: 1975-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Vincent Scotto 31130 Quint-Fonsegrives France
8394534 353732795 @Company
@Persons
@UBO
@INPI
COLOMBANI Elena Maria
DoB: 1975-02-04
PoB: Milan ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Verseggia Monte Calvo 0 ITALIE
9586619 495038010 @Company
@Persons
@UBO
@INPI
LEMOINE OLIVAR CALVO Isabelle Lucie Muguette
DoB: 1975-11-13
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 rue de l'Église 60290 Neuilly-sous-Clermont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586620 495038010 @Company
@Persons
@UBO
@INPI
LEMOINE OLIVAR CALVO Isabelle Lucie Muguette
DoB: 1975-11-13
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
521 rue de l'Église 60290 Neuilly-sous-Clermont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084005 827523150 @Company
@Persons
@UBO
@INPI
PONS CALVO-REJON Karine
DoB: 1975-09-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Félix Gouvy 54380 Dieulouard FRANCE
10084006 827523150 @Company
@Persons
@UBO
@INPI
PONS CALVO-REJON Karine
DoB: 1975-09-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Félix Gouvy 54380 Dieulouard FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.